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‘Porsches, Lamborghinis and racehorses’: Court hears details of alleged $400M Forum Finance fraud
Catherine Hamilton-Jewell 2023-02-06 5:41 pm By Sam Matthews

Westpac has told a court that it is “inconceivable” that Forum Finance directors Bill Papas and Vince Tesoriero and funded their lavish lifestyles legitimately, as trial kicked off in the bank’s $400 million fraud case against the Forum companies.

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Westpac settles superannuation class action for $30M
Class Actions 2022-12-16 12:03 pm By Sam Matthews

Westpac has agreed to pay $29.95 million to settle a class action alleging subsidiaries BT Funds Management Limited and Westpac Life Insurance Services Limited charged customers excessive superannuation fees between 2007 and 2019.

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Westpac can’t keep lid on total premiums paid in ‘junk’ insurance class actions
Allens 2022-12-05 11:34 pm By Sam Matthews

Westpac has lost a bid to keep group members in the dark about the premiums paid for allegedly worthless consumer credit insurance, information the bank said could inflate expectations about settlements worth $126 million reached in three class actions.

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Westpac opposes ‘premature’ notice of $126M class action settlement
Allens 2022-11-22 2:19 pm By Sam Matthews

Westpac has objected to several proposed notices going out to group members in a class action over ‘junk’ consumer credit insurance, which three of the Big Four banks have agreed to pay $126 million to settle.

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No contradictor in law firm’s second bid for GCO in ANZ, Westpac class actions
ANZ 2022-11-18 5:16 pm By Cindy Cameronne

ANZ and Westpac have failed in their bid for a contradictor to weigh in on a contingency fee bid in two class actions, as the law firm that lost the first ever application for a group costs order tries again.

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Banks reach $126M settlement in consumer credit insurance class actions
ANZ 2022-11-14 10:27 am By Christine Caulfield

Three of the Big Four banks have agreed to pay a total of $126 million to settle class actions on behalf of up to one million customers who were sold consumer credit insurance.

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Forum Finance judge recuses himself after questioning director’s credibility
Allens 2022-08-19 9:51 pm By Cindy Cameronne

A Federal Court judge has recused himself from hearing a fraud trial against Forum Finance, after expressing that he had an “unfavourable” impression of director Vince Tesoriero’s reliability as a witness.

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Forum Finance director to get $1.25M for legal funds, despite ‘Byzantine’ financials
Allens 2022-07-20 10:35 am By Sam Matthews

Bill Papas’ business partner Vince Tesoriero has won the release of $1.25 million to pay for his legal fees in Westpac’s fraud case against him, despite a judge’s finding that disclosure concerning his true financial position was “less than ideal” and included “staggering” discrepancies.

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‘I want complete transparency’: Forum Finance director faces grilling for legal funds
Allens 2022-07-01 1:28 pm By Sam Matthews

A judge has told Forum Finance director Vince Tesoriero to “revisit” evidence about his true financial position if he wants to win the release of $1.25 million to pay for his defence in Westpac’s fraud case against him, amid concerns about whether he has made full disclosure to the court.

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Law firm behind ANZ, Westpac flex commission cases to try again for contingency fees
ANZ 2022-06-23 9:18 pm By Sam Matthews

The law firm that lost the first ever application for a group costs order in class actions against ANZ and Westpac has indicated it will revive its bid, tweaking a retainer agreement with group members in hopes of winning the court’s approval this time.

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